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TajGVK Hotels & Resorts Ltd Board Meeting

₹329.15
(1.20%)
Jul 23, 2024|03:32:35 PM

TajGVK Hotels CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 May 20246 May 2024
TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Board Meeting Intimation for taken on record Audited Results and Declaration of Dividend if any Audited Financial Results for the quarter and year ended 31.03.2024 Outcome of Board Meeting regarding Dividend, AGM Date and Book closure date Intimation under regulation 30 of SEBI(LODR) (As Per BSE Announcement Dated on 23/05/2024)
Board Meeting5 Feb 202418 Jan 2024
TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Intimation of Board Meeting UFR 31.12.2023 (As Per BSE Announcement Dated on: 05/02/2024)
Board Meeting8 Nov 202312 Oct 2023
TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Standalone Consolidated and Standalone Financial Results for the quarter and half year ended 30.09.2023 TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Board Meeting reschedule date intimation TAJ GVK HOTELS & RESORTS LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 27.10.2023) Standalone and Consolidated Un-Audited Limited Reviewed Financial Results for the 2nd quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08.11.2023) Un-audited financial results paper advertisement (As Per BSE Announcement Dated on 10.11.2023)
Board Meeting9 Aug 202324 Jul 2023
TAJGVK HOTELS & RESORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of Board Meeting unaudited financial results for the quarter ended 30.06.2023 Intimation of AGM and book closure dates Continuation of Mr. M B N Rao, Indpendent Director who has attained 75years (As Per BSE Announcement Dated on 09/08/2023) Intimation of book closure dates for AGM and Dividend (As Per BSE Announcement dated on 17.08.2023)

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